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SSHV LTD

Company number 07044073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2015 CH01 Director's details changed for Mr Mark Wogman on 11 February 2015
15 Jan 2015 MR01 Registration of charge 070440730004, created on 14 January 2015
28 Oct 2014 CH01 Director's details changed for Mr Mark Wogman on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mrs Susan Anne Wogman on 28 October 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 CH01 Director's details changed for Laura Wogman on 26 March 2014
11 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2013
10 Dec 2013 CH01 Director's details changed for Katie Winters on 7 November 2013
10 Dec 2013 AP01 Appointment of Mr Mark Wogman as a director
10 Dec 2013 AP01 Appointment of Laura Wogman as a director
10 Dec 2013 AP01 Appointment of Mrs Susan Anne Wogman as a director
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 11/12/2013
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Gavin Wogman on 1 June 2010
21 Apr 2010 CH01 Director's details changed for Katie Winters on 14 April 2010
21 Apr 2010 CH01 Director's details changed for Gavin Wogman on 14 April 2010